Shanti Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve 1. To grant the leave of absence. 2. confirm the minutes of the previous meeting. 3. To consider and approve the Annual Report along with the Directors Report for the financial year ended 31.03.2024. 4. To Appoint M/s HDS & Associates practicing Company Secretary as the Scrutinizer for the ensuing Annual General Meeting of the Company 5. To Regularize the appointment of Additional Independent Director Mrs. Monika G. Gupta (DIN: 07224521) by appointing her as an Independent Director of the Company 6. To Approve the Cost Audit Report for the financial year ending 31.03.2024 7. To consider calling the 14th Annual General Meeting of the company and approve the notice 8. To Authorize any of the director of the Company along with the Company Secretary to sign the e-forms as required to be filled with the Registrar of the Company (ROC) and do all such acts as may be necessary to give effect to the above said resolutions. 9. Any other matter with the permission of Chairman.